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Companies/11409967

Silverfish Holdings Limited

Non-trading company · Saltash

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Significant influence or control

Notified 2021-12-23 · No cessation recorded

Source record 144577349
DM
Shares: over 25%, up to 50%

Notified 2021-12-23 · No cessation recorded

Source record 148047660
SM
Shares: over 25%, up to 50%

Notified 2021-12-23 · No cessation recorded

Source record 148049134
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-12 · Ceased 2021-12-23

Source record 137248565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
BD
Bernard DaleCurrent director
Appointed 2023-08-23 · 3 yrs · Director
+37 others
BD
Bernard DaleCurrent director
Appointed 2023-08-23 · 3 yrs · Director
+4 others
AM
Alexander MetcalfeCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+3 others
EG
Edward GardinerCurrent director
Appointed 2023-02-17 · 3 yrs · Company Director
+4 others
MO
Matthew OsborneCurrent director
Appointed 2021-12-23 · 4 yrs · Director
+4 others
DM
Darren MabbottCurrent director
Appointed 2021-12-23 · 4 yrs · Director
+5 others
Show 2 historical appointments
MC
Michael CouplandResigned director
Resigned 2021-10-05 · 1 yr · Director
MO
Miles OtwayResigned director
Resigned 2018-06-12 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active